Sunflower Hill Ltd was founded on 13 March 2002 and are based in Fleet, it's status in the Companies House registry is set to "Liquidation". The current directors of this organisation are listed as Hicks, Lisa Jane, Hicks, Paul Ernest George. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HICKS, Lisa Jane | 13 March 2002 | 14 June 2002 | 1 |
HICKS, Paul Ernest George | 14 June 2002 | 25 January 2005 | 1 |
Document Type | Date | |
---|---|---|
L64.07 - Release of Official Receiver | 16 March 2020 | |
NDISC - N/A | 06 August 2019 | |
COCOMP - Order to wind up | 05 September 2018 | |
RESOLUTIONS - N/A | 17 July 2018 | |
TM01 - Termination of appointment of director | 16 July 2018 | |
PSC07 - N/A | 16 July 2018 | |
CS01 - N/A | 16 July 2018 | |
PSC01 - N/A | 16 July 2018 | |
AP01 - Appointment of director | 16 July 2018 | |
AD01 - Change of registered office address | 16 July 2018 | |
MR04 - N/A | 27 June 2018 | |
MR01 - N/A | 14 March 2018 | |
CS01 - N/A | 07 January 2018 | |
AD01 - Change of registered office address | 07 January 2018 | |
AA - Annual Accounts | 15 December 2017 | |
AD01 - Change of registered office address | 31 May 2017 | |
RESOLUTIONS - N/A | 04 January 2017 | |
CS01 - N/A | 07 October 2016 | |
CH01 - Change of particulars for director | 06 October 2016 | |
CS01 - N/A | 05 October 2016 | |
AP01 - Appointment of director | 12 September 2016 | |
TM01 - Termination of appointment of director | 09 September 2016 | |
TM01 - Termination of appointment of director | 09 September 2016 | |
TM02 - Termination of appointment of secretary | 09 September 2016 | |
AA - Annual Accounts | 09 September 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 13 March 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 15 March 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AD01 - Change of registered office address | 12 January 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AD01 - Change of registered office address | 28 May 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 16 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 20 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363s - Annual Return | 12 October 2006 | |
AA - Annual Accounts | 19 July 2005 | |
363s - Annual Return | 31 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2005 | |
288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
RESOLUTIONS - N/A | 13 April 2005 | |
123 - Notice of increase in nominal capital | 13 April 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 13 April 2004 | |
AA - Annual Accounts | 18 January 2004 | |
288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
363s - Annual Return | 03 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 July 2002 | |
288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2002 | |
288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
287 - Change in situation or address of Registered Office | 01 May 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
NEWINC - New incorporation documents | 13 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 February 2018 | Fully Satisfied |
N/A |